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KYE 9/2019 CALL TO REPRESENTATIVE COUNCIL MEETING, 20.11. ESPILÄ AT 17.00

KYE 9/2019 CALL TO REPRESENTATIVE COUNCIL MEETING

Time: Wednesday 20.11.2019 at 17.00

Place: Espilä (Tuomela) Konemiehentie 4, 02150 Espoo

 

Agenda:

 

  1. OPENING OF THE MEETING
  2. RECORDING THE LAWFULNESS OF THE MEETING
  3. RECORDING THE QUORUM OF THE MEETING
    1. RECORDING THE RECUSED AND RESIGNED
    2. RECORDING THE UNAVAILABLE
    3. RECORDING THE PRESENT
  4. SUMMONING THE EXAMINERS OF THE MINUTES
  5. CONFIRMING THE AGENDA
  6. LATEST NEWS FROM THE BOARD
  7. LATEST NEWS FROM THE OFFICE
  8. ACTION PLAN 2020, 3rd PROCEEDING
  9. BUDGET 2020, 3rd PROCEEDING
  10. OFFICE PROGRAM, 2nd UPDATE
  11. REVISING THE STATUTES OF KY, 1st PROCEEDING
  12. UPDATING ATALENT OWNER STRATEGY
  13. BOARD’S WORK AND HOLIDAY PERIODS
  14. INTERNATIONAL COMMITTEE AFFAIRS
  15. RESOLUTION ON THE MEMBERSHIP FEES 2020
  16. APPOINTING HONORARY DELEGATION MEMBERS
  17. ANNOUNCEMENTS
  18. OTHER EMERGING ISSUES
  19. CLOSING OF THE MEETING

In Helsinki 13.11.2019

Nicole Grekov
Chairperson of the Representative Council